CORPORATE COMPLIANCE
Compliance is the state of being in accordance with established guidelines or specifications, standards, policies, regulations and laws.
For a business to be in compliance, it has to embrace the “corporate compliance culture”, which includes business ethics and social responsibility.
CORPORATE COMPLIANCE PROGRAM
The “corporate compliance culture” comes with the implementation of a Compliance Program.
Compliance Programs are designed to provide information and tools to a company’s employees and third parties that will allow them to conform in fulfilling requirements such as company’s policies, procedures and actions that prevent problems with violations of the law and with unethical behaviors.
CORPORATE COMPLIANCE RISK MITIGATION
Corporate compliance risks are:
- Legal sanctions
- Financial loss
- Reputational damage
Compliance Programs are central to an organization’s risk management system.
CORPORATE COMPLIANCE PROGRAM IMPLEMENTATION
A Compliance Program implementation is a project and to be successfully implemented it has to be managed accordingly.
We design Compliance Programs to companies that are tailored to their business’s industry, size and risks.
We know the complexities related to a comprehensive compliance system therefore we make sure the company observes all the elements of a robust and authentic Compliance Program.
A Compliance Program is built based on elements that support three pillars:
- PREVENTION
- DETECTION
- CORRECTION
Each of these pillars include important steps and we work very closely with our clients as one team in every step from the very beginning.
HOW WE ASSIST YOUR COMPANY
We offer customized solutions based on each company’s industry, size and culture:
∞ Compliance Program Implementation.
∞ Training sessions (online or in-person) in an engaging manner and in a way that challenges employees, for companies who already have a compliance program in place and want to reinforce their policies and procedures.
We are content providers for corporate compliance training, case studies presentations, workshops.
We partner with seasoned companies who create world class solutions:
- Board-Games products developed specifically for the corporate environment.
- Whiteboard Animation.
Key Topics Covered by Compliance Programs and Training Sessions:
- Bribery & Corruption
- (FCPA and other anti-corruption laws)
- Third Party Management
- Business Competition
- (Antitrust laws)
- Corporate Fraud
- Money Laundering Protection
- Conflicts of Interest
- Data Protection & Privacy
- Harassment & Discrimination
- Business Ethics
- Export Controls
BUSINESS PARTNERSHIP
We keep your business’s risks and budget in mind while coming up with solutions to your corporate compliance program.
There are a number of affordable systems, tools and specialized services that can be perfectly customized and applied to each kind of business.
We have been developing partnerships with reputable professionals who are able to present affordable proposals aligned to your business needs: Lawyers, Information Security Experts, Regulatory Compliance Experts, Auditors, Investigators, and more.
Together with our global partners we are committed to client success.
Right solutions and strong relationships help you achieve your goals.
TESTIMONIALS
Our Clients
We serve small, medium-sized and large companies seeking good business for reasonable price: U.S.-based organizations operating internationally as well as Latin American and other foreign companies doing business in the U.S.